Person sanctions dossier

Zuhair SHAMLAKH

Zuhair Shamlakh is described in EU sanctions records as a money changer for Hamas and a facilitator of cryptocurrency transactions. The UK designation account says he provided financial services or made funds and economic resources available for terrorism, specifically for Hamas.

Zuhair SHAMLAKH is listed as person with 5 source listings across 5 authorities.

Programs: 1373 (2001), HAM, Hamas Terrorist Attacks / Attaques terroristes du Hamas, SDGT, The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019.

Geography: Palestinian territories.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, CA_GAC, EU, OFAC, UK
• Source listings: 5
• Official IDs: 8216, hamas-terrorist-attacks:part-1:29, 167689, 47000, CTI0065
• Identifiers: EU Logical ID: 167689; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender: Male; UK Unique ID: CTI0065; National ID: 905396560; OFSI Group ID: 16343